SIWA LTD
Company number 10091496 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Rossella Luigia Matassi
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-14
- Date of birth
- July 1959
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, N2 9DF, United Kingdom
Mr Vincenzo Vellucci
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-02-01
- Ceased on
- 2023-03-14
- Date of birth
- July 1976
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Care Of Italian Accountants Limited, Unit 2, Bedford Mews, London, N2 9DF, United Kingdom
Mr Giuliano Catalli
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-01
- Ceased on
- 2019-02-01
- Date of birth
- November 1981
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- Central House Office 3.2, Care Of Italian Accountants Limited, 1 Ballards Lane, Finchley Central, London, N3 1LQ, United Kingdom
Mr Giuseppe Bertolami
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2017-04-01
- Date of birth
- March 1959
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- Office 311 Winston House, 2 Dollis Park, London, N3 1HF, United Kingdom